Compliance

How the cost of compliance is changing

It’s always interesting to discover how others feel.  The 2020 Thomson Reuters’ Cost of Compliance survey, launched in mid-May, shares the views of compliance officers (COs) and boardroom
ComplianceLegalShort-term

Feeling the way through FICA

As things currently stand, providers of short-term insurance are not deemed accountable institutions. Discussions are in progress within the corridors of the Financial Intelligence Centre (FIC)